62, Report:
#1523568
Posted Date:
Dec 30 2022
Vacasa Icicles Ski Chalet, Sugar Mountain 146 Mossy Creek Lane Sugar Mountain Icicles Ski Chalet Fraudulent Listing Sugar mountain North Carolina
We rented a house through Vacasa at 146 Mossy Creek Lane on Sugar Mountain, NC. It was not clean on our arrival at 4 PM on December 26. Vacasa customer Service was notified of the problem within an hour of us checking in. We also received notification that the hot tub was not work...
Entity
Vacasa Icicles Ski Chalet, Sugar Mountain
Categories: Vacation rental fraud
63, Report:
#1523433
Posted Date:
Dec 22 2022
Loving Touch Transportaion Bill for a service I couldn't use. Clinton Township Michigan
My car was in the shop so I arranged a ride to the doctor with a senior shuttle service for December 21, 2022. They were expensive to be sure, but at the time they were my only option. There is bus service, but it doesn't leave the Township, and of course the doctor is in the n...
Entity
Loving Touch Transportaion
Categories: Senior Services, Social Services
65, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
66, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
67, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
68, Report:
#1225644
Posted Date:
Dec 09 2022
Jason Hartman Platinum Properties Jake Swan kCreating Wealth Solomon Success, Speed of moneyJet Setter ShowSpeaking of WealthYoung wealthHolistic SurvivalAipisCommercial Investing Real Estate Investing, wealth creation Scottsdale Nationwide
The owner of Platinum Properties Investor Network Jason Hartman claims that he is an expert in real estate investing. However, he has many foreclosures and judgements in his personal name. I will provide a list of properties I found so far that he has lost. Jason Hartman is on...
Entity
Jason Hartman Platinum Properties
Categories: Construction
70, Report:
#1522801
Posted Date:
Nov 26 2022
Lowe's, Brookhaven, PA Asst. Manager Palo Failed to deliver curbside pickup. Enter the store to inquire where my order was. Came back to find my truck ticketed for being in the fire lane. asst. manager refused to pay for the ticket. to Brookhaven Pennsylvania
Ordered closet doors, online, for pickup curbside at Lowes in Brookhaven PA. Received a call from the store on 11/17/22 that they had my doors. We agreed to a 1:30 curbside pickup on the same day. I arrived as agreed. No one was there waiting for me. Parked in front of the doors l...
Entity
Lowe's, Brookhaven, PA
Categories: Fraud, Over all ripoff, Fraud